WOOL AND THE GANG LTD
Overview
| Company Name | WOOL AND THE GANG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08332008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOL AND THE GANG LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WOOL AND THE GANG LTD located?
| Registered Office Address | Ground Floor 1 Mark Square EC2A 4EG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOL AND THE GANG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WOOL AND THE GANG LTD?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for WOOL AND THE GANG LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Registered office address changed from 1 Gower Street London WC1E 6HD United Kingdom to Ground Floor 1 Mark Square London EC2A 4EG on Jun 13, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Serge Pierre Alexis Lemarchal as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Luc Theophile Bikard as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Lion Cashmere Bidco Limited as a person with significant control on Oct 12, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Appointment of Anna Mccormick as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Noel Anthony Eves as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jean-Luc Theophile Bikard on Dec 22, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 083320080002, created on Jun 17, 2021 | 13 pages | MR01 | ||||||||||
Secretary's details changed for Burness Paull Llp on Jan 01, 2021 | 1 pages | CH04 | ||||||||||
Second filing of Confirmation Statement dated Dec 14, 2020 | 3 pages | RP04CS01 | ||||||||||
Cessation of The Dmc Group Holding Limited as a person with significant control on Sep 16, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Lion Cashmere Bidco Limited as a person with significant control on Sep 16, 2020 | 2 pages | PSC02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 22, 2020
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of WOOL AND THE GANG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| LEMARCHAL, Serge Pierre Alexis | Director | 1 Mark Square EC2A 4EG London Ground Floor United Kingdom | France | French | Cfo | 318730920001 | ||||||||||||
| MCCORMICK, Anna | Director | 1 Mark Square EC2A 4EG London Ground Floor United Kingdom | United Kingdom | British | Director | 295600660001 | ||||||||||||
| LAVILLE, Sarah | Secretary | c/o Unit B001 Shacklewell Lane E8 2EB London 89a England | 180452670001 | |||||||||||||||
| BIKARD, Jean-Luc Theophile | Director | Gower Street WC1E 6HD London 1 United Kingdom | France | French | Cfo | 231752950001 | ||||||||||||
| BINDER, Joanna | Director | c/o Unit B001 Shacklewell Lane E8 2EB London 89a | England | British | Company Director | 207088440001 | ||||||||||||
| CAPELLO, Marco | Director | Berkeley Street W1J 8DZ London 16 United Kingdom | United Kingdom | Italian | Director | 124185830001 | ||||||||||||
| DEVELAY, Mathieu Louis Jacques | Director | Berkeley Street W1J 8DZ London 16 | United Kingdom | French | Director | 212311640001 | ||||||||||||
| DI SPIEZIO SARDO, Emilio | Director | Berkeley Street W1J 8DZ London 16 United Kingdom | England | Italian | Director | 127275150004 | ||||||||||||
| EVES, Noel Anthony | Director | Gower Street WC1E 6HD London 1 United Kingdom | England | British | Managing Director | 265406540001 | ||||||||||||
| HARWOOD, Jade | Director | Gower Street WC1E 6HD London 1 United Kingdom | England | British | Company Director | 214011330001 | ||||||||||||
| HARWOOD, Jade | Director | Bournemouth Road Chandlers Ford SO53 3AL Eastleigh 130 Hants England | United Kingdom | British | Creative Director | 174403780001 | ||||||||||||
| MANZETTI, Tiziana | Director | Gower Street WC1E 6HD London 1 United Kingdom | England | Italian | Company Director | 217371050001 | ||||||||||||
| POPPER, Aurelie | Director | c/o Unit B001 Shacklewell Lane E8 2EB London 89a England | United Kingdom | Swiss | Director | 174403790002 | ||||||||||||
| RODWELL, Lisa Anne | Director | c/o Unit B001 Shacklewell Lane E8 2EB London 89a England | United Kingdom | British,Canadian | Executive | 179012940001 | ||||||||||||
| SABRIER, Elisabeth Yolande | Director | Bournemouth Road Chandlers Ford SO53 3AL Eastleigh 130 Hants England | United Kingdom | Swiss | Director | 138061560001 |
Who are the persons with significant control of WOOL AND THE GANG LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Dmc Group Holdings Limited | Sep 16, 2020 | Grosvenor Place SW1X 7HF London 21 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Dmc Group Holding Limited | Aug 05, 2016 | Gower Street WC1E 6HD London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0